JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, March 13, 2007

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Half.com sales report

Unfinished Business

New Business - Review and discuss outdoor light display proposal by Larry Taylor

- Review evaluation forms for grant programs

- Staff update

- Schedule for trustee shifts at March 17 Expo

- Distribute library director evaluations, to be completed prior to April

meeting

- Approve Boy Scout staff kitchen project

- Approve purchase of new color photocopier for public use

Director’s Report

Public Input

Board Input

Adjournment